CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[aardvark15]

Not sure if this was posted before, but how was Nicholas Mullesch aka Mullick able to start his own company Hashing Supply Company LLC in January 2016?
Was he trying to funnel his share of the money he helped Cryptsy steal from its users into a new entity to protect it from being taken by lawyers?  Registration of his company is Jan 20 2016
Is he doing this for Marshall Long and Paul Vernon?

https://www.linkedin.com/in/nicholas-mullesch-46b5a784

CEO
Hashing Supply Company LLC
January 2016 – Present (3 months)West Palm Beach, Florida Area
Hashing Supply Company is a mining equipment importer and reseller. We import direct from the manufacturer and sell via various online outlets and direct to large mining operations.

We also provide consulting services and have consulted with mines currently operating at over 5 Ph for SHA-256D and 100 Gh for Scrypt

We are a full service supplier offering everything from power to server infrastructure to manage large mining farms.

https://www.corporationwiki.com/p/2mm7br/hashing-supply-company-llc

HASHING SUPPLY COMPANY, LLC EDIT
Active West Palm Beach, FL   
Hashing Supply Company, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, January 20, 2016 and is approximately two months old, as recorded in documents filed with Florida Department of State.
  Learn More  D&B Reports Available for Hashing Supply Company, LLC
People
Nicholas P. Mullesch
Nicholas's current roles include:

Member
No other companies found for Nicholas

Advertisements
Corporate Records
Florida Department of State
Filing Type:   Florida Limited Liability
Status:   Active
State:   Florida
State ID:   L16000014066
Date Filed:   Wednesday, January 20, 2016
Registered Agent   Nicholas P. Mullesch

He lists "Computer and Network Security" on this ad.  Who would trust him with computer and network security after cryptsy claims that they were hacked for millions of dollars and can't find the hacker?

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[thunderjet]

I really love this pic. There are seven people depicted. Six are motherfuckin' thieves. Your job, if you choose to accept, is to identify the only honest dude.

• Black Dude
• Paul Vernon
• John Hammes aka BitJohn
• John MacPherson aka Horus
• Nicholas Mullesch aka Mullick
• Logan
• Matt

This Black dude is Thierry Charlemagne - Lead Investigator on Cryptsy - he is this on the top right(People Also Viewed) picture of Nicholas Mullesch profile on LinkedIn

http://www.perfectleads.com/lead/6679398/cryptsy.com

Scroll down and you will see

[Gleb Gamow]

I really love this pic. There are seven people depicted. Six are motherfuckin' thieves. Your job, if you choose to accept, is to identify the only honest dude.

• Black Dude
• Paul Vernon
• John Hammes aka BitJohn
• John MacPherson aka Horus
• Nicholas Mullesch aka Mullick
• Logan
• Matt

This Black dude is Thierry Charlemagne - Lead Investigator on Cryptsy - he is this on the top right(People Also Viewed) picture of Nicholas Mullesch profile on LinkedIn

http://www.perfectleads.com/lead/6679398/cryptsy.com

Scroll down and you will see

WTF! I seriously thought all this time that he was just some common Cryptsy user. I guess his name needs to be added to my list: https://bitcointalk.org/index.php?topic=1414944

It's totally fuckin' amazing how Paul Vernon, a dude well versed in FinCen and sucked the dicks of 3-, 4- and 5-Star Army Generals while serving at Ft Hood, TX, and having on staff John MacPherson aka Horus, Nicholas P. Mullesch aka Mullick, and now Thierry Charlemagne, didn't have a fuckin' clue as to what agency to report an over U$10M heist, but signs a bogus contract with a complete unknown for the name of the person who done the crime while still not reporting to the authorities in spite of being informed myriad times as to what 3-LAs need to be informed.

[Gleb Gamow]

https://www.linkedin.com/in/thierrycharlemagne

Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous   
Project Investors, Inc. DBA Cryptsy.com, G4S
Education   
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

http://blog.cryptsy.com/

Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.

"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

[o0o0]

https://www.linkedin.com/in/thierrycharlemagne

Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous   
Project Investors, Inc. DBA Cryptsy.com, G4S
Education   
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

http://blog.cryptsy.com/

Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.

"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.

[Gleb Gamow]

https://www.linkedin.com/in/thierrycharlemagne

Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous   
Project Investors, Inc. DBA Cryptsy.com, G4S
Education   
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

http://blog.cryptsy.com/

Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.

"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.

He's in luck if the other 50% of the job title consist of ball cupping.

[dunja22]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

[Fontas Returns]

So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?

[TheTommyD]

So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?

Here's a summary    https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al

[Oriannaa]

https://www.linkedin.com/in/thierrycharlemagne

Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous   
Project Investors, Inc. DBA Cryptsy.com, G4S
Education   
Palm Beach State College

Experience

BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.

Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.

Earned a Class CC Private Investigator Intern License for the state of Florida.

http://blog.cryptsy.com/

Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.

"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."

So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.

Like most people.. they just like the only is getting paid lol.

But this issue should of been resolved when cryptsy was even hiring the right staff to begin with.

I would of fired him in a heart beat.

[Gleb Gamow]

So right about the time of the receivership hearing, cryptsy goes offline. Interesting coincidence. Anyone know what happened at the receivership proceeding? Is Cryptsy officially in receivership? Did Vern or his lawyer show up in court? The receivership hearing was ordered for yesterday, did the proceeding happen or did it get postponed? What is going on? Anybody know?

[sirazimuth]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh?  well i guess you helped fund Verns lawyers retainer bill. they accept btc no doubt...

[TheTommyD]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh?  well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

[sirazimuth]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh?  well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

i dont have a clue. i was making a dumb joke...sorry, my bad

[TheTommyD]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh?  well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

i dont have a clue. i was making a dumb joke...sorry, my bad

That's OK. I thought of replying as well. If I had "24 BTC overthere" I think I'd know more of the situation.

[CartmanSPC]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh?  well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

Ah, a "no-show". I suppose that was expected. So where are we now? Does this mean they (Paul & Co.) have additional time to respond to the default? Any time frame specified?  ...or did the court go ahead and appoint the receiver?

[TheTommyD]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh?  well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

Ah, a "no-show". I suppose that was expected. So where are we now? Does this mean they (Paul & Co.) have additional time to respond to the default? Any time frame specified?  ...or did the court go ahead and appoint the receiver?

That's in the next Episode....

[outatime1]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh?  well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

Ah, a "no-show". I suppose that was expected. So where are we now? Does this mean they (Paul & Co.) have additional time to respond to the default? Any time frame specified?  ...or did the court go ahead and appoint the receiver?

That's in the next Episode....

What happens after the court appoints a receiver?  Do they sell off the assets of cryptsy?  What about the assets of project investors?

[dunja22]

Ok nobody knows anything, they are probably long gone

[sluppy]

can anyone tell me if this bigvern fellow is still in the united states, and can't leave the country? the last news i know is his house is for sale and the site is down, and no new notifications, so are these guys gone forever or is the case against them in full progress?

i still have 24 btc overthere

thanks for anyone who can help me

24 btc "overthere" eh?  well i guess you helped fund Verns retainer. his lawyers accept btc no doubt...

What Lawyers?

ORDER by Clerk of Entry of Default Re:22 Motion for Clerks Entry of Default as to Project Investors, Inc. (Default mailed to Project Investors, Inc.). Signed by DEPUTY CLERK on 3/24/2016. (ar2)

Ah, a "no-show". I suppose that was expected. So where are we now? Does this mean they (Paul & Co.) have additional time to respond to the default? Any time frame specified?  ...or did the court go ahead and appoint the receiver?

That's in the next Episode....

What happens after the court appoints a receiver?  Do they sell off the assets of cryptsy?  What about the assets of project investors?

What assets are you talking about ? you mean the remaining coins that they are holding hostage ?